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1962-04-03 IViINUTES OF THE ADJOURNE£ ' MEETING OF .~ at MOU~ID FIRE STATIC Present were: Mayor H. B. R. Larson, Truste, Gorclon Batdorf; Manager Leonard Kopp; Attorn, 'Engineer William Schoell. ASSESSMENT ON WESTEDGE r RIVE Pfeifer offered the following resolution and nov the motion. RESOLUTION FOR' HEARING f,N PROPOSED (Water 6-t - 5} WHEREAS, BY RESOLUTION pAssED BY THE ( 1962, the Village Clerk Was directed to p: of the cost of improving ~Vestedge Drive ~ County Road No. 110 and the southerly bo tracks and from the wes1 easterly line of Lot 3 an, 61 - 5; by the installation thereon, AND WHEREAS, the clerk has n, assessment has been corr inspection. NOW THEREFORE, BE IT RESC MOUND, MINNESOTA: 1. A hearing shall be held on tk Hall at 8:00 o'clock, P.M. ,ito:p~ such time and place all persons will be. ~gi~en opportunity, to be he 2. The village clerk is hereby the proposed aasessment to be p~ two weeks prior to the hearing ay hearing to owners of property afl appear as designated addressee County Treasurer as of thirty da Koll Call vote: Orn Batdorf Lar s on carried and resolved. .:rly boundary an the Village Lim of water main, )tified the councj .pleted and filed ~LVED BY THE ~PRIL 3, N ~s Del Y d its t LSSESS! ~OUNCL :epare a ,etween undary O: d limits its, hy dr ant $ 1 that [n her /ILLAG e 1st day of Ma~ , 1962, i ~ss upon Such pr.)pOsed a~ ~v~ning property ~ffested ard~with reference to [irected to cause a notice ~blished once in offic. ~d to be a%ailed least ected by such )roveme or tax on the n rs prior to this Aye Aye 9549 $:00 P. M. Orn, and seconded 13, assessment fly line of Northern age to the Project ssories ed tic OF .age Fire and at )r ovement on ~er at least ior to said owners ;he 550 WATER TO ORONO SECTION OF THREE POINTS The matter of water to the Orono Section Df Three Points was discussed. The Village Council authorized and directed the Village Manager to answer the letter of Don Boll, Orono Village Clerk. CIGARETTE LICENSE Batdorf moved and Orn seconded a motion. BE IT MOVED, the Melody Cafe be granted a cigarette license for the year, 1962. The vote was unanimously in favor, so carried and granted. ANNUi~IL REPORT The matter of making and distributing an annual report for Mound was discussed. ISLAND PARK BAR August Hartkop appeared before the council and spoke of plans to remodel the Island Park Lounge. CONCORD BLVD. WATER MAIN EXTENSION Orn offered the following resolution and moved its adoption. the motion. Pfeifer seconded RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT (Concord Blvd. - Water) WHEREAS, pursuant to resolution of the council adopted March 29, 1962, a report has bee prepared by Schoell and Madson, Village Consulting Engineers, with reference to the improvement of Concord Boulevard between the Easterly line of First Avenue and the Northerly extension of the Easterly line of Lot 6, Auditors Subdivision No. 170, by the installation of water mains, hydrants, and other appurtenances thereon, and this report was received by tl~ council on April 3, 196Z, NOW THEREFORE, BE IT RESOLVED BY THE ¥IL~LAGE COUNCIL OF MOUND, MINNESOTA 1. The council will consider the improvement of such street in accordance with the report and the assessment of abutting property'for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Secs. 429.011 to 429. 111 (Laws 1953, Ch. 398, as amended) at an estimated total cost of the improvement of $11,640. Z. A public hearing shall be heh 1st day of May, 196Z, in the Villa clerk shall ~ive published and ma as required.by law. Roll Call vote: B atdorf Orn Pfeifer Lar s on So carried and resolved. THREE POINTS WATER INSTAL Ira Vraalstad of Schoell and Made a report of the conditions in the ~ Batdorf moved and Orn seconded April 10, 196Z at B:00 P.M. at t[ unanimously in favor. So carrie on such propos, ge Fire Hall at c, Lied notice of sue Aye Aye Aye Aye LATION ~ ~on appeared 'hree Points are;~. motion to Mound Fire and adjourned. .~ d impr ~ :00 .h hea~in. gave until 2551 the and the c ovement of